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Heating Controls Ltd, PR7 1NW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HEATING CONTROLS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heating Controls Ltd. The company was founded 20 years ago and was given the registration number 04928983. The firm's registered office is in CHORLEY. You can find them at Unit 72 Ackhurst Industrial, Estate Foxhole Road, Chorley, Lancashire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:HEATING CONTROLS LTD
Company Number:04928983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2003
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 72 Ackhurst Industrial, Estate Foxhole Road, Chorley, Lancashire, PR7 1NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Rosewood Avenue, Tottington, Bury, BL8 3HG

Secretary20 October 2003Active
53 Rosewood Avenue, Tottington, Bury, BL8 3HG

Director01 November 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 October 2003Active
18 Blackthorn Drive, Woodlands Glade, Blyth, NE24 3XW

Director20 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 October 2003Active

People with Significant Control

Mr Kevin John Wynn
Notified on:10 October 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:Unit 72 Ackhurst Industrial, Chorley, PR7 1NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Fiona Wynn
Notified on:10 October 2016
Status:Active
Date of birth:December 1974
Nationality:British
Address:Unit 72 Ackhurst Industrial, Chorley, PR7 1NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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